Senior Business Analyst – KYC/AML & AI Initiatives at Inetum

Lisbon, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

13 Jan, 26

Salary

0.0

Posted On

15 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Business Analysis, Product Management, KYC, AML, Financial Crime Compliance, Regulatory Requirements, AI, Data Science, Performance Metrics, Prompt-Tuning, Facilitation, Communication, Continuous Improvement, Project Documentation, Stakeholder Alignment, User Acceptance Testing

Industry

IT Services and IT Consulting

Description

Descrição da empresa Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Descrição do emprego At Inetum you have space to grow and boost your talent! Are you passionate about data, compliance, and innovation? We’re looking for a Senior Business Analyst to drive AI-powered initiatives in Financial Security. Location: Lisbon Main Responsibilities: Gather and translate complex regulatory requirements (AML, CTF, GDPR) into actionable user stories and acceptance criteria. Facilitate workshops, align stakeholders, and present at executive level. Identify AI use cases, collaborate with Data Science teams on model metrics and prompt optimization. Define KPIs, track dashboards, and implement continuous improvement. Maintain project documentation and governance records, coordinate UAT, and ensure transparency across committees. Habilitações Profile: 4+ years in Business Analysis or Product Management, ideally in KYC/AML or Financial Crime Compliance. Strong proficiency in English (C1/2 level). Strong facilitation, clear communication, and ability to turn regulatory language into practical requirements. Familiarity with AI/ML concepts, performance metrics, and prompt-tuning. Curious, adaptable, data-driven, and comfortable in fast-paced, English-speaking environments. Informações adicionais (Hybrid work, with 2/3 days of work in the office in LISBON per week) Are you the one?! 📬 Send your CV & Join our team!

Responsibilities

The Senior Business Analyst will gather and translate complex regulatory requirements into actionable user stories and acceptance criteria. They will also identify AI use cases and collaborate with Data Science teams on model metrics and prompt optimization.